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EFTA01726703Set 10

2004-01-15100p52,435w

DUPLICATE COPY Optima® Points Available 1 from American Express ai.ov15mttmop64Ois!foNigtOIN :and all your,accounte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01298157Set 10

2011-12-304p1,920w

wanes. LLC bonder and nano, s pbnnrrg Yeomen lash repeseors 22,X0 C'efrgrenrarlal raCriar.. No--th Korea. NAKTa. offrastri.4100 or, :an:he-nog itt e! concerns heel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298157.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01512463Set 10

2013-12-311p886w

blew then 60 days &bathe statement on whai tho cm, or pobbrnoppoarechs sent Yeomen contact y A'drtnt~ncespecsletbuf doing sa vednot preservmournghts Peosonswew sour account stamen' and prom* report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512463.pdf

EFTA01484653Set 10

blethen 60 days abet Me statementon chcdr the arca coprobbm appeonedu sent Yeomen contact yds chentsennoespecenstbut dome so and not amen/mord nghts In ,,eur Wee phraseprovoke the roaucru Wanton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484653.pdf

EFTA01480039Set 10

Ores rn d rl yyer Phone , A »SO» y ef a torrent driven'sInert yeomen* or another govern'', kilt lentel 70 end Seesel Ste sky Punt« are gerund Pb. teen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480039.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Stews Secultes Cap. BEAR 383 Ma0hon Avenue New Yak Now York 10179 One Yeomen Cray Myth *odor Wet Yak 1120114859 (212) 212.1000 STEARNS INTERNATIONAL CHARITABLE 19 a57 STATEsehl PERCO February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01511899Set 10

2005-06-011p1,236w

bier Men 60 days after the statement on nisch the erste,' probbm ammramdis sent Yeomen castled you chant sennoespeconstbut demo so ral not presenamourghts In sour rider. phrase pecede

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511899.pdf

EFTA01447620Set 10

O0Mef Vesta* Bonk vall net be responste to any pima. Whey ban Bas for yeomen any of ~ass *Goaded so oasts. a De., refsa proneang any absa ;nest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447620.pdf

EFTA01519661Set 10

bteethan 60 days after the statementon wench the era ceprobbm anockandts sent Yeomen centred yds chant sennowspeconstbut doop so ralnot prosemoyournghts In you *ter. pleaseNovo'e the fneseing mramobon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519661.pdf

EFTA01519711Set 10

from you ro Aster Man 60 days ate the statementon which thememproblem apporedu sent Yeomen muted you chant sennosspeconstbut doing so ralnot presennuournghts In youth:der. phrasepion= the fol.twoci Wanton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519711.pdf

EFTA01519721Set 10

from you re Worthen 60 Munitions° statement on when the any probbm appendus sent Yeomen confect yeachant sennosspecetetbut clang so roe not presennuovnghts In sour**. plainsman:10 the fol.t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519721.pdf

EFTA00166211Set 9

rerThonships to other sweetest Dice Once Hoes brOttesteliOrd NeMp In orne or 0 situ yeomen Of .plan vbfuleno 10Th/41 Ottela) nese E/DSC rem to 'Sealed Etwelows 544 10 °MOW Vitern00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA02691163Set 11

2011-07-0540p12,238w

council of generals is not the same as handing it over to Jeffersonian yeomen. The referendum submitted to the populace in March 2011 contained a necessary minimum of constitutional change

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691163.pdf

EFTA00215606Set 9

2008-07-0710p3,471w

Plawro If or Moray Cann OM": and One Nos foe Oelendaitil S (yeomen,. 3 3 seders, Ones**, ITT DEE yrs DEE Ploite0 IVES. Doserninent Soo • Pany) Cowen of The. Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215606.pdf

EFTA00605710Set 9

2011-04-0722p8,337w

Lavern *many Calmal May UN jedia Epetelrns local defense •florrey. AO Goldberger. Issued a Yeomen( Friday says g he had fo4,10•0 relate of by sealed ay-cement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf

EFTA01115525Set 9

2015-04-142p2,916w

personnel a real cc personal properly or other 13 No 'hind Party Berefeares This &yeomen! s for the the teed of the pales hereto and Weir asses of Seher. resp.ecoue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115525.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2004

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Results by Dataset28 total

Set 9

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Set 10

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Set 11

1